Isle of Man

Isle of Man

Isle of Man - Credit Bureau, Background Check and Information Reports
Isle of Man - Credit Bureau, Reports, Background Check and Information
Isle of Man (Dependency of Great Britain and Northern Ireland)
🌎 Public Records Information

BERGE KOSCIUSZKO
Name: BERGE KOSCIUSZKO
Country im
Sanctions 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-11-24 - 2019-11-25
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
David James Coulter Cunningham
Name: David James Coulter Cunningham
Birth Date: 1945-08-22
Country gb; im
Address 2 Woodbourne Square, Douglas, Isle Of Man, IM1 4DB; Garden House, Orry Lane, Peel, Isle of Man IM5 1NN
Sanctions Section 2 Company Officers (Disqualification) Act 2009 - 2022-11-30 - 2026-11-24; section: 2 - description_identifier: conviction of indictable offence - act: company directors disqualification act 1986 - 2011-11-25 - 2026-11-24
Source : Isle of Man FSA Disqualified Directors; UK Companies House Disqualified Directors
Date 2026-01-06T12:33:01
DABAN
Name: DABAN
Alias: Altair Trader; Daban; Dangla; LILY; Lily; Lily (formerly Daban); Phoebe
Country im; mw; pa; ru
Sanctions ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9294331 ('Lily') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9294331 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9294331 (“Lily”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9294331 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
Source : Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-02T05:41:01
Baltic Leader
Name: Baltic Leader
Alias: BALTIC LEADER; BBC Germania; BBC Kusan; Fleet Leader; Ocean Pride; Rickmers Germania; Rio Kusan; Scan Germania; Балтик Лидер
Country de; gb; im; lr; ru
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-02-22
Source : US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
CONGA
Name: CONGA
Alias: Elvira; Norviken; Zambezi Star
Country de; im; lr; mh; mt
Sanctions ""
Source : Ukraine War and Sanctions
Date 2026-02-16T18:52:25
LAUREN II
Name: LAUREN II
Alias: BW Lake; DHT Lake; Lauren II; World Lake
Country hk; im; pa; ru
Sanctions ; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9258521 (LAUREN II) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LAUREN II is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12
Source : Canadian Consolidated Autonomous Sanctions List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
M-SAAN
Name: M-SAAN
Country im
Sanctions CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine)
Source : US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T08:10:01
ELVA
Name: ELVA
Alias: Ekaterina; Front Hakata; Hakata; Otina
Country bs; gm; im; kn; st
Sanctions ; 11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-08; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03
Source : Tokyo MoU Detention List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
BIVOLA
Name: BIVOLA
Alias: Bivola; British Holly; Sea Holly
Country im; mh; pa; ru; sl
Sanctions ; 2025-07-20; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9266865 (BIVOLA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BIVOLA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15
Source : Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-02T05:41:01
CAUVERI
Name: CAUVERI
Alias: British Robin; Forties
Country im; mh; pa
Sanctions ""
Source : Ukraine War and Sanctions
Date 2026-02-20T05:41:01
Sentonan Investments Limited
Name: Sentonan Investments Limited
Country im; vg
Sanctions 269/2014 - Sankciju sarakstā iekļautas personas īpašumtiesības - 2024-04-17
Source : Graph-based entity tagging; ICIJ Offshore Leaks Database; Latvia FIU Sanctions and Asset Freezes
Date 2026-01-10T23:48:20
ENERGY ATHENA
Name: ENERGY ATHENA
Country im
Sanctions 11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - inactive - 2025-10-22 - 2025-10-24
Source : Tokyo MoU Detention List
Date 2025-11-02T14:02:02
THE SAUCE
Name: THE SAUCE
Alias: Aiolos; British Emissary; Chemtrans Mars
Country de; im; lr; mh
Sanctions ; 14608 - Pollution prevention - Marpol Annex VI - Incinerator incl.operations and operating manual - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - inactive - 2025-03-20 - 2025-03-21
Source : Black Sea MoU Detention List; Ukraine War and Sanctions
Date 2026-02-16T18:52:25
ETHERA
Name: ETHERA
Alias: Energy Progress; Ethera; Lhotse
Country im; pa
Sanctions ; 2025-10-24; IRAN-EO13902 - Executive Order 13902 (Iran); Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9387279 (‘ETHERA’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9387279 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24
Source : EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-03-11T05:41:01
BERGE MATTERHORN
Name: BERGE MATTERHORN
Country im
Sanctions 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2022-01-07 - 2022-01-08
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
TAGOR
Name: TAGOR
Alias: British Gannet; Piper; Priapus; Tagor
Country im; mh; pa
Sanctions ; 2025-10-24; IRAN-EO13902 - Executive Order 13902 (Iran); Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9282481 (‘TAGOR’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9282481 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24
Source : EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-26T10:58:18
Nereus Sophia
Name: Nereus Sophia
Alias: British Hazel; NEREUS SOPHIA; NEW POWER; New Power; SEA HAZEL; Sea Hazel
Country im; km; mh; pa; ru
Sanctions ; 15106 - ISM - Shipboard operations (no responsibility of RO) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - 14101 - POLLUTION PREVENTION - MARPOL ANNEX I - Control of discharge (no responsibility of RO)14101 - POLLUTION PREVENTION - MARPOL ANNEX I - Control of discharge (no responsibility of RO) - inactive - 2019-05-01 - 2019-05-13; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9266853 ('New Power') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9266853 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9266853 (“New Power”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9266853 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
Source : Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-24T05:42:24
SPIRIT OF AUCKLAND
Name: SPIRIT OF AUCKLAND
Country im
Sanctions 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2025-02-13 - 2025-02-14
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
BERGE HAKODATE
Name: BERGE HAKODATE
Country im
Sanctions 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-06-02 - 2023-06-03
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
MYS SHMIDTA
Name: MYS SHMIDTA
Alias: Dina-C; Innogy Sprite; Mark C; Mark-C; Vitoria Bay
Country br; de; im; lr; ru
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Thane
Name: Thane
Alias: Luka; Ocean Lady; Pacific Bridge; Rhea; SHANGHAI; SOMA; Soma; THANE
Country im; km; lr; mh; pa; ru; sm
Sanctions ; 2025-05-21; Autonomous (Vessels) - 2025-09-18; IRAN-EO13902 - Executive Order 13902 (Iran); Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Reciprocal - 2025-05-08; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9237228 (“THANE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, THANE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9237228 ('THANE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, THANE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Hanley Limited
Name: Hanley Limited
Alias: Hanley Ltd
Country gb; im
Address 4th Floor, Queen Victoria House 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF; 4th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man; 4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF Isle of Man; BRIDGE CHAMBERS WEST QUAY P O BOX 665, RAMSEY IM99 4PD, ISLE OF MAN; QUEEN VICTORIA HOUSE, 4TH FLOOR 41-43 VICTORIA STREET, DOUGLAS IM1 2LF; Queen Victoria House, 4th Floor 41-43 Victoria Street, Douglas IM1 2LF
Sanctions RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19; The Russia (Sanctions) (EU Exit) Regulations 2019 - Hanley Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV. - 2023-04-11; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Source : PermID Open Data; UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-26T16:10:01
MARIANA
Name: MARIANA
Alias: OCEANA SKY
Country im; pa
Sanctions 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2024-06-03 - 2024-06-06; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-08-30 - 2019-08-31; 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO)10118 - SAFETY OF NAVIGATION - Speed and distance indicator (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2025-11-17 - 2025-11-19
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
ORION
Name: ORION
Alias: Elisabeth Knutsen; Knut
Country cm; im
Sanctions ; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9131357 (ORION) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9131357 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15
Source : Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-02-20T05:41:01
Sparta III
Name: Sparta III
Alias: Eit Palmina; Hyundai Britania; SPARTA III; Scan Britania; Sparta IІІ; URSA MAJOR; Ursa Major
Country ag; bz; de; im; ru
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-24T05:42:24
PIERRE
Name: PIERRE
Alias: British Vine; Pierre; Sea Vine
Country im; mh; ru; sl
Sanctions ; 2025-07-20; Autonomous (Vessels) - 2026-02-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9266877 ('PIERRE') is, has been, or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9266877 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9266877 (“PIERRE”) is, has been, or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9266877 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-20
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-02T05:41:01
CECILA
Name: CECILA
Alias: Afra Oak; British Oak; Damia; Gabrielle; LALIQUE; Lalique; Oaka
Country cm; im; lr; mw; pa; ru
Sanctions ; 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-03-06 - 2026-03-07; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9247792 ('LALIQUE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9247792 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9247792 (“LALIQUE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9247792 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-08T14:02:02
Sparta
Name: Sparta
Alias: Hc Paulina; Hyundai Buffalo; SPARTA; Scan Brasil
Country ag; bz; de; im; ru
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Aquaris
Name: Aquaris
Alias: AQUARIS; Afra Willow; British Willow; RIESCO; Willowy
Country im; lr; pa
Sanctions ; 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2025-07-24 - 2025-07-25; IRAN-EO13846 - Executive Order 13846 (Iran)
Source : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-20T05:41:01
EASTERN PEARL
Name: EASTERN PEARL
Alias: Agneta Pallas; Dubai Horizon; Eastern Pearl; Gansea; PACIFIC RUNNER; Trochus; Troviken; Wonder Bellatrix
Country bs; ck; cm; hn; im; km; lr; mh; ru; tz
Sanctions ; 2025-05-21; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - EASTERN PEARL (IMO 9285859) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, EASTERN PEARL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-02-24T05:42:24
MINERVA M
Name: MINERVA M
Alias: British Mallard; Magnus; Minerva M; OLINA
Country im; mh; pa; ru; st
Sanctions ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9282479 ('MINERVA M') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MINERVA M is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - IMO 9282479 (“MINERVA M”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MINERVA M is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. - 2024-12-17
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-24T05:42:24
BERGE MAKALU
Name: BERGE MAKALU
Country im
Sanctions 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2019-07-11 - 2019-07-11
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
Adrian Benedict Sacco
Name: Adrian Benedict Sacco
Birth Date: 1966-08-11
Country im
Address Withheld
Sanctions Section 2 Company Officers (Disqualification) Act 2009 - 2022-11-22 - 2030-05-23
Source : Isle of Man FSA Disqualified Directors
Date 2024-11-14T07:55:05
LIONESS
Name: LIONESS
Alias: British Fidelity; Fidelity; Lioness; NIL 308
Country gm; im; pa
Sanctions ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
NP DUDINKA
Name: NP DUDINKA
Alias: Np Dudinka; NР DUDINKA; Rhonestern
Country de; im; pt; ru
Sanctions ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9183831 (“Np Dudinka”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9183831 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9183831 ('Np Dudinka') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9183831 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
Source : Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
ASHER
Name: ASHER
Alias: Asher; British Swift; Gold Season; Luna; Marid; NOCTIS; Noctis; "Noctis (formerly Luna; Asher)"; Star Swift
Country cm; im; km; mh; pa; ru; vn
Sanctions ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9258868 (“ASHER”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ASHER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9258868 ('ASHER') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ASHER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-02-24T05:42:24
BERGE TOWNSEND
Name: BERGE TOWNSEND
Country im
Sanctions 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2024-11-06 - 2024-11-07
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
Hai II
Name: Hai II
Alias: AKKORD; CT Leader; Celtic Sea; HAI II; LAURYN; Lauryn; Sea Lady; Ying Hai
Country im; lr; ru
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-01-18; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9259599 (LAURYN) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LAURYN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12
Source : Canadian Consolidated Autonomous Sanctions List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-03-11T05:41:01
SIRIUS 1
Name: SIRIUS 1
Alias: Dubai Hope; Gansky; Sirius 1; Sirius I; Tofteviken; Torinia; Wonder Sirius
Country bs; im; km; lr; mh; pa; ru
Sanctions ; 07110 - FIRE SAFETY - Fire fighting equipment and appliances (Other) - 07199 - FIRE SAFETY - Other (fire safety) (Other)07115 - FIRE SAFETY - Fire-dampers (Other) - inactive - 2025-04-23 - 2025-04-27; 2025-07-20; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9285847 (SIRIUS 1) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SIRIUS 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12
Source : Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-24T05:42:24
CARCHARODON
Name: CARCHARODON
Alias: British Osprey; Carcharodon; LEGEND; Legend; Mila; Star Osprey
Country cm; gm; im; mh; pw; ru; sx; vn
Sanctions ; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (Vietnam Register (VR)) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-01-11 - 2025-01-15; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9258882 (“CARCHARODON”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9258882 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9258882 ('CARCHARODON') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9258882 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-02T05:41:01
YORIK
Name: YORIK
Alias: Themsestern
Country de; gm; im; pt
Sanctions ""
Source : Ukraine War and Sanctions
Date 2026-02-24T05:42:24
URSUS ARCTOS
Name: URSUS ARCTOS
Alias: Aristodimos; British Falcon
Country im; lr; mh
Sanctions ""
Source : Ukraine War and Sanctions
Date 2026-02-16T18:52:25
HULDA
Name: HULDA
Alias: Hulda; Pacific Alliance; ROSITA; SEAGRACE / PACIFIC ALLIANCE; Seagrace; THEA; Thea
Country cm; im; mt; pa; ru; st
Sanctions ; 08104 - ALARMS - Steering gear alarm (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - inactive - 2025-02-05 - 2025-02-06; 2025-07-20; Autonomous (Vessels) - 2026-02-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9290309 ('THEA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, THEA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9290309 (“THEA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, THEA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-02T05:41:01
Ascalon
Name: Ascalon
Alias: ASCALON; ASCARLON; Hc Rubina; OXL Bamboo; Ocean Lord; Scan Atlantic
Country ag; de; im; lr; ru
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08
Source : Abuja MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-24T05:42:24
ZAID
Name: ZAID
Alias: Alpine; Am Calypso; Am Totma; Nordic Sydney; Wl Totma; Zaid
Country im; mh; mt; pa; pw; ru
Sanctions ; 2025-12-19; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13
Source : EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions
Date 2026-02-16T18:52:25
KOCATEPE
Name: KOCATEPE
Alias: Bro Erik; Furevik; Leinestern
Country fo; im; mh; no; pa
Sanctions ; 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - inactive - 2023-06-28 - 2023-06-29
Source : Black Sea MoU Detention List; Ukraine War and Sanctions
Date 2026-03-11T05:41:01
SMP Arkhangelsk
Name: SMP Arkhangelsk
Alias: Ara Antwerpen; FWN Atlantide; Jannie C; Jannie-C; SMP ARKHANGELSK
Country de; gb; gi; im; nl; ru
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-24T05:42:24
CITIUS
Name: CITIUS
Country im
Sanctions 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2020-05-09 - 2020-05-10
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
ISABELLA KOSAN
Name: ISABELLA KOSAN
Country im
Sanctions 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-10-24 - 2019-10-25
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
ROC
Name: ROC
Alias: AEGIS; Conqueror; Energy Conqueror; Htm Conqueror; Roc
Country gi; im; mh; pa
Sanctions ; SDGT - Executive Order 13224 (Terrorism)
Source : US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Adler
Name: Adler
Alias: ADLER; BBC Kelan; Ocean Power; Rio Kelan
Country de; gb; im; lr; ru
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08
Source : Abuja MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-24T05:42:24
Федкомінвест Лімітед
Name: Федкомінвест Лімітед
Alias: Fedcominvest Limited; Fedkominvest Limited
Country im
Address 8 St Georges Street, Douglas, IM1 1AH, Isle of Man; Острів Мен, м. Дуглас
Sanctions 279/2023 - active - 2023-05-12 - 2026-05-12
Source : Ukraine NSDC State Register of Sanctions
Date 2026-01-06T08:22:01
Alpha Gas
Name: Alpha Gas
Alias: ALPHA GAS; Captoon 2; Gitta Gas; Juno Gas; Yooshi Dooda
Country im; pa; tz
Sanctions Reciprocal - 2024-09-11; SDGT - Executive Order 13224 (Terrorism)
Source : US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date 2026-01-06T16:04:01
ASTERI
Name: ASTERI
Alias: Asteri; British Cormorant; FIORA; Fiora; Tartan; Vaigai
Country gm; im; mh; pa; ru
Sanctions ; 2025-02-25; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9282493 (FIORA) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9282493 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-02T05:41:01
OLIVE
Name: OLIVE
Alias: BLUE NIL; Blue Nil; Energy Challenger; Olive; TWENTY ONE
Country ck; im; pa
Sanctions ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03
Source : US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
ARJUN
Name: ARJUN
Alias: Androklis; Arjun; Bluesea; British Kestrel; Hammurabi; Mandala; NOVATOR; Novator; YANHU; Yanhu
Country im; km; kn; mh; pa; ru
Sanctions ; 2025-07-20; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9297357 (YANHU) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, YANHU is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12
Source : Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-24T05:42:24
SEA FIDELITY
Name: SEA FIDELITY
Alias: Dubai Harmony; Ganstar; KOUSAI; Sea Fidelity; Tanea; Telleviken; Wonder Polaris
Country bs; ck; hn; im; km; lr; mh; ru; sl
Sanctions ; 2025-02-25; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - SEA FIDELITY (IMO 9285835) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SEA FIDELITY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-02-24T05:42:24
MANASLU
Name: MANASLU
Alias: Energy Puma; Manaslu
Country im; pa
Sanctions ; 2025-10-24; IRAN-EO13902 - Executive Order 13902 (Iran); Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9388027 (‘MANASLU’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9388027 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24
Source : Abuja MoU Port State Control Inspections; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-26T10:58:18
BERTIE
Name: BERTIE
Alias: Bertie; CMA CGM Intensity; MCC Jakarta; Med; NYRA 2; Nordmed; Snoopy
Country aw; cy; de; im; lr
Sanctions ; 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-08-18 - 2025-08-29; IRAN-EO13902 - Executive Order 13902 (Iran)
Source : Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
FURIOUS
Name: FURIOUS
Country im
Sanctions 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-12-20 - 2023-12-22
Source : Tokyo MoU Detention List
Date 2025-08-31T14:02:01
BLACK PANTHER
Name: BLACK PANTHER
Alias: BILI; Black Panther; British Liberty; Liberty
Country gm; im; pa
Sanctions ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2024-12-03
Source : US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
NECLEUS
Name: NECLEUS
Alias: AZTEC; Ads Stratus; Aztec; Calliop; Calliope; Front Stratus; Hermes; Ondina; URANUS
Country cm; im; lr; tz; vu
Sanctions ; IRAN-EO13902 - Executive Order 13902 (Iran)
Source : US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-20T05:41:01
SOFOS
Name: SOFOS
Alias: Energy Protector; Mtm Hudson; Saga; Sofos
Country ck; im; pw; ru; sg; sl
Sanctions ; 2025-10-24; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; Russia / Russie - 1.1; "The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9278064 (“ SOFOS ”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SOFOS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9278064 (' SOFOS ') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SOFOS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09"
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-02-24T05:42:24
TURACO
Name: TURACO
Alias: Afra Hawthorn; British Hawthorn; Datura; TAWANNA; Turaco
Country im; km; lr; pa; ru
Sanctions ; 2025-05-21; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9247780 ('Turaco') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9247780 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9247780 (“Turaco”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9247780 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21
Source : Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
SULEYMAN I
Name: SULEYMAN I
Alias: Amore Mio; British Eagle; DIVA 1; Diva I; Godam; Parosea; Suleyman I
Country cm; im; km; kn; mh; pa; ru
Sanctions ; 2025-07-20; Autonomous (Vessels) - 2026-02-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9297371 (“SULEYMAN I”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SULEYMAN I is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9297371 ('SULEYMAN I') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SULEYMAN I is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-02T05:41:01
Alara
Name: Alara
Alias: ALARA; Falcon Bay; Pola Monaco
Country im; pa; ru; tr
Sanctions ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-04-12; Russia / Russie - 1.1
Source : Abuja MoU Port State Control Inspections; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-24T05:42:24
LEFKADA
Name: LEFKADA
Alias: AFKADA; Afkada; Hao Yu; LINDOR; Lefkada; REINEL; Reinel; SL Success; Star Lady; Sulu Sea
Country cm; ga; gm; im; kn; lr; ru
Sanctions ; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)11132 - LIFE SAVING APPLIANCES - Maintenance and inspections (Lloyd`s Register (LR)) - 07124 - FIRE SAFETY - Maintenance of Fire protection systems (Lloyd`s Register (LR)) - inactive - 2023-05-11 - 2023-05-13; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9311531 (“AFKADA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AFKADA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9311531 ('AFKADA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AFKADA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09
Source : Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions
Date 2026-03-11T05:41:01
Lady Mariia
Name: Lady Mariia
Alias: BBC Finlandia; BBC Konan; Global Carrier; LADY MARIIA; Ocean Dream; Rickmers Finlandia; Rio Konan; Scan Finlandia; Stella-Maria
Country de; gb; im; lr; ru
Sanctions ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-05-08
Source : Abuja MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-16T18:52:25
Cross Ocean
Name: Cross Ocean
Alias: Afra Laurel; BLUEBELL; British Laurel; CROSS OCEAN
Country im; lr; mz; pa
Sanctions ; 2025-07-20; IRAN-EO13846 - Executive Order 13846 (Iran); Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; Reciprocal - 2024-10-11; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9251810 (‘BLUEBELL’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9251810 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24
Source : EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions
Date 2026-02-26T10:58:18
OFAC List with International Sanctions in Isle-of-Man .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
Find People in Isle-of-Man - Search People by Country, Name
Find Phones in Isle-of-Man - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Isle-of-Man - List of national archives with public information
Credit Bureau in Isle-of-Man - Who are the major credit bureaus in the country ? Find information in the list of Credit Bureau and Debt Collect Services by Country. Search Public Records Information in Isle-of-Man. What is a credit bureau?
National Registry of Isle-of-Man - Find Public Records and Information
Neodatos - New Data of Isle-of-Man. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Isle Of Man 2026
Global health innovators selected for Isle of Man challenge TheBusinessDesk.com
Prominent Isle of Man TT team to expand, change bikes for 2026 road races Crash.net
RST launch Isle of Man TT team led by Ian Hutchinson Visordown
Isle of Man credit rating reaffirmed by Moody’s channeleye.media